You are here

IAN CONSULTANCY LLP




Ian Consultancy Llp is a Limited Liability Partnership firm incorporated on 30 December 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250,031,500.

Designated Partners of Ian Consultancy Llp are Ajai Chowdhry, Rajnish Kapur, Harish Mehta Shantilal, Rakesh Rewari, Rakesh Malhotra, Saurabh Srivastava, Raman Roy, Alok Mittal, Padmaja Shailen Ruparel, Sudipta Gautam and Manav Bansal.

Ian Consultancy Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ian Consultancy Llp's LLP Identification Number is (LLPIN)AAF-4049. Its Email address is [email protected] and its registered address is E-1, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG Green Park New Delhi South West Delhi Delhi 110016

Current status of Ian Consultancy Llp is - Active.

Company Details

LLP Identification Number

AAF-4049

Company Name

IAN CONSULTANCY LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

30 December 2015

Age of Company

8 years, 3 month, 20 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹250,031,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IAN CONSULTANCY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-1, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG Green Park New Delhi South West Delhi Delhi 110016

Director Details

DIN Director Name Designation Appointment Date

00009563

AJAI CHOWDHRY

Individual Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 June 2022

NATURAL TECHNOLOGIES PRIVATE LIMITED

Director

05 May 2008

BFL INVESTMENTS & FINANCIAL CONSULTANTSPRIVATE LIMITED

Director

28 January 2008

EPIC ELECTRONICS PRODUCTS FOUNDATION

Director

29 October 2021

FOUNDATION FOR INNOVATION & RESEARCH INSCIENCE & TECHNOLOGY

Director

18 January 2021

INDIAN ANGEL NETWORK SERVICES PRIVATELIMITED

Director

08 August 2016

APOLLO TRADING AND FINANCE PRIVATELIMITED

Managing Director

21 June 1993

HCL INFINET LIMITED(AMAL)

Director

03 February 2000

KUNAL CHOWDHRY FAMILY PRIVATE LIMITED

Director

07 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00131451

RAJNISH KAPUR

Designated Partner

31 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASTROME TECHNOLOGIES PRIVATE LIMITED

Director

18 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00153549

HARISH MEHTA SHANTILAL

Individual Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONWARD TECHNOLOGIES LIMITED

Wholetime Director

18 July 1991

JIGAR HOLDINGS PRIVATE LIMITED

Director

22 March 1988

NEO KNOWLEDGEWARE INVESTMENTS PRIVATE LIMITED

Director

05 March 1993

DESAI FINWEALTH INVESTMENTS ANDSECURITIES PVT. LTD.

Director

10 August 1998

NATIONAL ASSOCIATION OF SOFTWARE ANDSERVICE COMPANIES

Director

07 May 1996

ONWARD COMPUTER TECHNOLOGIES PRIVATE LIMITED

Director

04 June 1991

PHM GROWTH PRIVATE LIMITED

Director

31 July 1991

JHM ENTERPRISES PRIVATE LIMITED

Director

12 October 1993

INDIAN FEDERATION AGAINST SOFTWARE THEFT

Director

02 November 1996

WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED

Nominee Director

18 November 2020

INDIAN ANGEL NETWORK SERVICES PRIVATELIMITED

Director

08 August 2016

FURTADOS HIGH MUSIC PRIVATE LIMITED

Director

13 December 2019

FSM EDUCATION PRIVATE LIMITED

Director

13 December 2019

ONWARD PROPERTIES PRIVATE LIMITED

Director

15 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00286853

RAKESH REWARI

Individual Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE WOODENSTREET FURNITURES PRIVATELIMITED

Nominee Director

08 February 2022

ASHV FINANCE LIMITED

Director

26 September 2013

SHUBHAM HOUSING DEVELOPMENT FINANCECOMPANY LIMITED

Director

06 November 2015

INDIAN SCHOOL FINANCE COMPANY PRIVATELIMITED

Director

29 May 2017

COMMUNITI CONNECT PRIVATE LIMITED

Director

09 November 2016

WHATSAPP APPLICATION SERVICES PRIVATELIMITED

Director

31 October 2017

AAVISHKAAR FOUNDATION

Director

17 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00322648

RAKESH MALHOTRA

Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RM FAMILY LLP

Partner

24 January 2019

LIVPURE SMART HOMES PRIVATE LIMITED

Director

30 November 2021

LECTRIX E-VEHICLES PRIVATE LIMITED

Director

16 February 2022

LIVPURE PRIVATE LIMITED

Director

24 May 2011

LECTRIX MOTORS PRIVATE LIMITED

Director

23 April 2007

LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2019

FLY MOBILES PRIVATE LIMITED

Director

06 July 2011

SAR CAPITAL PRIVATE LIMITED

Director

29 September 2012

DOO INNOVATION PRIVATE LIMITED

Director

23 April 2010

LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED

Director

30 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00380453

SAURABH SRIVASTAVA

Designated Partner

09 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEARFUTURE TECHSOFT LLP

Partner

31 May 2010

VELVETLEAF CONSULTANTS LLP

Designated Partner

30 March 2012

RAJSTHAN PROJECTS LLP

Designated Partner

31 March 2015

ASCENDANT CONSULTANCY SERVICES LLP

Designated Partner

01 April 2015

IAN ADVISORY LLP

Designated Partner

14 August 2020

IAN CAPITAL MANAGEMENT LLP

Designated Partner

10 September 2020

IAN GAMMA LLP

Designated Partner

22 June 2022

IAN BETA LLP

Designated Partner

23 June 2022

NEWGEN SOFTWARE TECHNOLOGIES LIMITED

Director

09 August 2018

NOCCARC ROBOTICS PRIVATE LIMITED

Nominee Director

22 June 2021

RAJSTHAN PROJECTS PRIVATE LIMITED

Director

12 April 2007

LEEWAY LOGISTICS LIMITED

Director

24 September 2012

RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED

Additional Director

29 July 2015

GEN-EX INFOTECH PRIVATE LIMITED

Director

31 March 2008

OPPORTUNIA ENTERPRISES PRIVATE LIMITED

Managing Director

30 July 2010

FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY

Director

22 January 2019

INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED

Director

23 November 2005

ADVANTICA INDIA CONSULTANCY PRIVATE LIMI TED

Director

03 July 2007

ASCENDANT CONSULTANCY SERVICES PRIVATE LIMITED

Director

20 March 1995

ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED

Director

30 September 2008

IIT STARTUPS ACCELERATOR FOUNDATION

Director

12 July 2022

KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED

Director

16 September 2002

PUNJAB INNOVATION MISSION

Director

15 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01031196

RAMAN ROY

Individual Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COMPLETE CIRCLE WEALTH SOLUTIONS LLP

Individual Partner

27 August 2021

QUATRRO BUSINESS SUPPORT HOLDINGS LLP

Designated Partner

06 August 2019

IAN ADVISORY LLP

Designated Partner

14 August 2020

IAN CAPITAL MANAGEMENT LLP

Designated Partner

10 September 2020

NFX DIGITAL PRIVATE LIMITED

Director

21 March 2017

99 ALGORITHMS PRIVATE LIMITED

Nominee Director

12 February 2020

SWINKPAY FINTECH PRIVATE LIMITED

Director

18 November 2021

QUATRRO GLOBAL SERVICES PRIVATE LIMITED

Managing Director

25 August 2005

QUATRRO MORTGAGE SERVICES PRIVATELIMITED

Director

28 March 2022

INDIAN ANGEL NETWORK SERVICES PRIVATELIMITED

Director

27 February 2007

DHURVA ESTATES PRIVATE LIMITED

Director

30 November 2002

SMARTVIZS PRIVATE LIMITED

Nominee Director

29 September 2018

STRATEMIS HR TECHNOLOGIES PRIVATELIMITED

Director

13 June 2018

INDO-AMERICAN CHAMBER OF COMMERCE

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01290103

ALOK MITTAL

Individual Partner

20 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CLT RESEARCH LLP

Designated Partner

01 April 2020

INDIFI CAPITAL PRIVATE LIMITED

Managing Director

07 September 2016

INTELLIFI TECHNOLOGIES PRIVATE LIMITED

Nominee Director

01 December 2022

INDIAN ANGEL NETWORK SERVICES PRIVATELIMITED

Director

23 November 2005

INDIFI TECHNOLOGIES PRIVATE LIMITED

Managing Director

27 May 2015

IIT DELHI ENDOWMENT MANAGEMENTFOUNDATION

Additional Director

08 May 2023

DIGITAL LENDERS ASSOCIATION OF INDIA

Director

28 April 2017

CHAKPAK MEDIA PRIVATE LIMITED

Director

07 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01383513

PADMAJA SHAILEN RUPAREL

Designated Partner

30 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 March 2012

AUDASIS TECHNO SERVICES LLP

Designated Partner

01 May 2015

IAN ADVISORY LLP

Designated Partner

14 August 2020

IAN CAPITAL MANAGEMENT LLP

Designated Partner

10 September 2020

-

Designated Partner

22 June 2022

-

Designated Partner

23 June 2022

ESTER INDUSTRIES LIMITED

Director

01 April 2020

MANIPAL TECHNOLOGIES LIMITED

Director

30 January 2023

ESTER FILMTECH LIMITED

Director

07 January 2022

KANPUR FLOWERCYCLING PRIVATE LIMITED

Nominee Director

09 October 2021

BYCYSHARE TECHNOLOGIES PRIVATE LIMITED

Nominee Director

13 July 2020

AVENDUS FINANCE PRIVATE LIMITED

Director

27 February 2020

INFINITY TECHNOLOGY TRUSTEE PRIVATELIMITED

Director

28 August 2014

INDIAN INNOVATION HOLDING MSME PRIVATELIMITED.

Director

27 January 2009

MANIPAL BUSINESS SOLUTIONS PRIVATELIMITED

Additional Director

03 March 2023

AGILE PARKING SOLUTIONS PRIVATE LIMITED

Nominee Director

21 December 2021

AUDASIS TECHNO SERVICES PRIVATE LIMITED

Director

09 May 2003

CLOOTRACK SOFTWARE LABS PRIVATE LIMITED

Director

18 August 2021

INDIAN ANGEL NETWORK SERVICES PRIVATELIMITED

Director

08 August 2016

ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED

Director

03 July 2007

KUSHAN MANAGEMENT PRIVATE LIMITED

Director

20 December 2013

DHRUVA SPACE PRIVATE LIMITED

Nominee Director

19 October 2021

KUSHAN ADVISORS PRIVATE LIMITED

Director

18 December 2013

IAN MENTORING AND INCUBATION SERVICES

Director

10 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02896765

SUDIPTA GAUTAM

Designated Partner

01 May 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PANDORUM TECHNOLOGIES PRIVATE LIMITED

Nominee Director

18 December 2019

OLIVEBOARD COMPTECH PRIVATE LIMITED

Nominee Director

22 September 2021

WELLLYNX TECHNOLOGIES INDIA PRIVATELIMITED

Director

10 December 2012

DELIVERYONTIME LOGISTICS PRIVATE LIMITED

Nominee Director

04 December 2020

NAYAM INNOVATIONS PRIVATE LIMITED

Nominee Director

22 October 2021

PROVIDENTIAL PLATFORMS PRIVATE LIMITED

Director

09 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03181269

MANAV BANSAL

Nominee-Body Corp Partner

04 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDIAN RUG WEAVERS PRIVATE LIMITED

Director

10 January 2011

CDC INDIA INVESTMENTS PRIVATE LIMITED

Director

26 September 2022

BRITISH INTERNATIONAL INVESTMENT INDIAADVISERS PRIVATE LIMITED

Director

26 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140DL2005PTC142860
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED E-6, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG NEW DELHI South Delhi DL 110016 IN
U93000DL2010NPL199913
IAN MENTORING AND INCUBATION SERVICES E-6, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG NEW DELHI South Delhi DL 110016 IN
AAB-2088
KATANA INDIA LLP E-4,Edenpark Hotel,(Formerly Known as Qutab Hotel) Shaheed Jeet Sing Marg, New Delhi South West Delhi DL 110016 IN
U67120DL1979PTC236936
HERO INVESTMENTS PRIVATE LIMITED E-1, Qutab Hotel Complex Shaheed Jeet Singh Marg New Delhi South Delhi DL 110016 IN
U55209DL2018PTC342458
HILL LIGHT CAFE PRIVATE LIMITED QUTAB HOTEL SHAHEED JEET MARG NEAR KATWARAI SARAI, NEW DELHI-110016 NEW DELHI South West Delhi DL 110016 IN
ABZ-9646
Bugbase Tech LLP B 10 Green Park Extension New Delhi 110016 Green Park New Delhi South West Delhi Delhi 110016
ACA-0064
SEDONA TRADING LLP N 8 A, N BLOCK, 1ST FLOOR, Green Park Ext (Block N), Green Park Extension, Green Park New Delhi South West Delhi Delhi 110016
AAV-7136
APRICOT DESIGN LLP A 16 GREEN PARK NEW DELHI SOUTH DELHI NA NEW DELHI South West Delhi Delhi 110016
AAQ-4682
KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016 . NA DELHI New Delhi Delhi 110016
View all 6,700 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page